| Name: | El Paso Merchant Energy-Petroleum Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 19 Dec 1991 (33 years ago) |
| Identification Number: | 000066437 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1001 LOUISIANA STREET STE 100 ERIC MCCORD 1001 LOUISIANA ST STE 1000 HOUSTON TX 770, HOUSTON, TX, 77002, USA |
| Purpose: | CRUDE OIL REFINING AND MARKETING PRODUCTS. |
| Historical names: |
COASTAL DERBY REFINING COMPANY COASTAL REFINING & MARKETING, INC. |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| TOM MARTIN | PRESIDENT | 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS A. GRAETER | TREASURER | 1001 LOUISIANA STREET, SUITE 1000 HOUSTON, TX 77002 USA |
| Name | Role | Address |
|---|---|---|
| DAVID MICHELS | CFO | 1001 LOUISIANA ST. STE 1000 HOUSTON, TX 77002 USA |
| Name | Role | Address |
|---|---|---|
| CATHERINE C. JAMES | VICE PRESIDENT | 1001 LOUISIANA ST. STE 1000 HOUSTON, TX 77002 USA |
| JORDAN MINTZ | VICE PRESIDENT | 1001 LOUISIANA STREET STE 1000 HOUSTON, TX 77002 USA |
| ERIC MCCORD | VICE PRESIDENT | 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 USA |
| COREY STAAB | VICE PRESIDENT | 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 USA |
| PETE ALMARAZ | VICE PRESIDENT | 1001 LOUISIANA STREET, STE 100 HOUSTON, TX 77002 USA |
| Name | Role | Address |
|---|---|---|
| ERIC MCCORD | SECRETARY | 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 USA |
| Name | Role | Address |
|---|---|---|
| ANGELA TEER | ASSISTANT SECRETARY | 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 USA |
| Name | Role | Address |
|---|---|---|
| TOM MARTIN | DIRECTOR | 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 USA |
| ERIC MCCORD | DIRECTOR | 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2006-03-23 | COASTAL REFINING & MARKETING, INC. | El Paso Merchant Energy-Petroleum Company |
| Name Change | 1994-05-04 | COASTAL DERBY REFINING COMPANY | COASTAL REFINING & MARKETING, INC. |
| Number | Name | File Date |
|---|---|---|
| 202452146020 | Annual Report | 2024-04-23 |
| 202330768780 | Annual Report | 2023-03-14 |
| 202215791690 | Annual Report | 2022-04-26 |
| 202193608050 | Annual Report | 2021-03-05 |
| 202034238660 | Annual Report | 2020-02-12 |
| 201987979460 | Annual Report | 2019-03-01 |
| 201857550560 | Annual Report | 2018-02-05 |
| 201748476610 | Statement of Change of Registered/Resident Agent | 2017-08-15 |
| 201731274360 | Annual Report | 2017-02-01 |
| 201693318100 | Annual Report | 2016-02-29 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
